Company number 02879104
Status Active - Proposal to Strike off
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address COOMBE LANE, CROYDON, SURREY, CR9 5BX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Kenneth Robert Young as a director on 20 February 2017. The most likely internet sites of BALLARDS SERVICES LIMITED are www.ballardsservices.co.uk, and www.ballards-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ballards Services Limited is a Private Limited Company.
The company registration number is 02879104. Ballards Services Limited has been working since 09 December 1993.
The present status of the company is Active - Proposal to Strike off. The registered address of Ballards Services Limited is Coombe Lane Croydon Surrey Cr9 5bx. . MERRIMAN, Andrew John is a Director of the company. PENNY, James Richard is a Director of the company. Secretary BARLOW, Paul Edwin Charles has been resigned. Secretary HILL, Richard Webster has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BEGLEY, David John, Dr has been resigned. Director GREEN, Richard Paul has been resigned. Director GREENWOOD, Adrienne Denise has been resigned. Director HECKS, John Patrick Burrough has been resigned. Director JESSUP, Lisa Jane has been resigned. Director KOLESAR, Simon Henry has been resigned. Director LACEY, James Douglas has been resigned. Director MARTIN, Roger Neil has been resigned. Director MCCOMBIE, Paul John has been resigned. Director MOOR, Philip Drury, Sir has been resigned. Director REYNOLDS, Patrick Ernest has been resigned. Director SHORTER, Christopher Trevor has been resigned. Director WELCH, Brian James has been resigned. Director WONG, Robert Puck Keong has been resigned. Director YOUNG, Kenneth Robert has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 09 December 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 March 1994
Appointed Date: 09 December 1993
Director
JESSUP, Lisa Jane
Resigned: 20 February 2017
Appointed Date: 01 September 2015
55 years old
BALLARDS SERVICES LIMITED Events
02 May 2017
First Gazette notice for voluntary strike-off
19 Apr 2017
Application to strike the company off the register
20 Feb 2017
Termination of appointment of Kenneth Robert Young as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Philip Drury Moor as a director on 20 February 2017
20 Feb 2017
Termination of appointment of James Douglas Lacey as a director on 20 February 2017
...
... and 94 more events
16 Feb 1994
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
16 Feb 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
09 Dec 1993
Incorporation
27 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land comprising the library and sixth form centre and…
3 August 2000
Legal charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as the swimming pool complex at the…
1 March 2000
Legal charge
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of the royal russell school, coombe lane…
5 June 1995
Legal charge
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Russell School Trust LTD
Description: The swimming-pool the royal russell school coombe lane…